Topman Investrade Private Limited
About Topman Investrade Private Limited
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Topman Investrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 31 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC091237.
The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹4.46 Cr. It is led by directors including Prasanna Bhavanishankar Vyas and Jyotsna Laxmikant Tanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000. For the same year it recorded a net loss of ₹50,528 (net margin -336.9%) and EBITDA of -₹50,528 (EBITDA margin -336.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topman Investrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressTanna House 2nd Floor, 11 – A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Topman Investrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Topman Investrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Topman Investrade Private Limited, buy the company report.
Financials of Topman Investrade Private Limited
FY 2025 filings availableTopman Investrade Private Limited reported revenue of ₹15,000 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹50,528 | ||||
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| Net Profit (PAT) | -₹50,528 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -336.9% | ||||
| Net Profit Margin | -336.9% | ||||
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To see the full financial statements and ratios of Topman Investrade Private Limited, buy the company report.
Board of directors of Topman Investrade Private Limited
Topman Investrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Bhavanishankar Vyas Also directs: Ljtanna Realty LLP, Altanna Properties Private Limited, Collapsar Exim Private Limited and 5 more | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Jyotsna Laxmikant Tanna Also directs: Collapsar Exim Private Limited, Helioport Finance and Leasing Private Limited, Vetravati Finvest Private Limited and 5 more | Director | 30 Aug 2022 | 4 Years 1 Months | Current |
| Madhavi Abhijat Tanna Also directs: Ljtanna Realty LLP, Altanna Properties Private Limited, Collapsar Exim Private Limited and 5 more | Director | 26 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Topman Investrade Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | FY 2015 | 101598 |
Shareholding
The shareholding of Topman Investrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topman Investrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topman Investrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topman Investrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topman Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topman Investrade Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Madhavi Abhijat Tanna ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Topman Investrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U65990MH1995PTC091237.
Topman Investrade has 3 current directors:
- Prasanna Bhavanishankar Vyas - Director
- Jyotsna Laxmikant Tanna - Director
- Madhavi Abhijat Tanna - Director
The latest financial statements of Topman Investrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topman Investrade is U65990MH1995PTC091237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topman Investrade was incorporated on 31 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhavi Abhijat Tanna ceased to be Additional Director on 29 Sep 2025. Laxmikant Jamanadas Tanna ceased to be Director on 28 Dec 2024. Madhavi Abhijat Tanna was appointed as Director on 26 Dec 2024. Topman Investrade has 7 board changes on record in total.
The registered office of Topman Investrade is at Tanna House 2nd Floor, 11 – A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001.
Topman Investrade operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Topman Investrade is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Topman Investrade can be reached at its registered office: Tanna House 2nd Floor, 11 – A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001.